WISE SOLUTIONS ApS

  • Active

  • Registration 31867525
  • APS
  • Established 1 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2014
Address
Marsalavej 22
2300 København S
Denmark
Phone: 26202728
Registration number
Registration 31867525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bo Larsen
    2015-04-13 – 100% ownership (2015-04-13 – ) 100% voting rights (2015-04-13 – )
Legal owners
  • Jesper Bo Larsen
    2015-04-13 – 100% ownership (2015-04-13 – ) 100% voting rights (2015-04-13 – )
Directors
Subsidiaries
  • Min Forbundsforsikring ApS - Forsikringsformidler 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • Min Forbundsforsikring ApS - Forsikringsformidler 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • Portlr Aps 33.33% ownership (2020-05-18 – 2020-07-13 ) 50% ownership (2020-07-14 – 2025-05-01 ) 33.33% voting rights (2020-05-18 – 2020-07-13 ) 50% voting rights (2020-07-14 – 2025-05-01 )
  • Portlr Aps 33.33% ownership (2020-05-18 – 2020-07-13 ) 50% ownership (2020-07-14 – 2025-05-01 ) 33.33% voting rights (2020-05-18 – 2020-07-13 ) 50% voting rights (2020-07-14 – 2025-05-01 )
  • MyDesk ApS 33.33% ownership (2020-07-14 – 2021-09-29 ) 50% ownership (2021-09-30 – 2025-05-01 ) 33.33% voting rights (2020-07-14 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2025-05-01 )
  • MyDesk ApS 33.33% ownership (2020-07-14 – 2021-09-29 ) 50% ownership (2021-09-30 – 2025-05-01 ) 33.33% voting rights (2020-07-14 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2025-05-01 )

Employees

WISE SOLUTIONS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.